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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MEDICAL LABORATORY SERVICES LTD Shareholder - - Paradise Papers
ETIENNE MUSACT Shareholder - - Paradise Papers
FRANCA MUSCAT Shareholder - - Paradise Papers
ANDRE MUSCAT Shareholder - - Paradise Papers
LUCIENNE CASSAR Shareholder - - Paradise Papers
JEAN CLAUDE MUSCAT Shareholder - - Paradise Papers
JEAN CLAUDE MUSCAT Judicial representative - - Paradise Papers
JEAN CLAUDE MUSCAT Director - - Paradise Papers
JEAN CLAUDE MUSCAT Legal representative - - Paradise Papers
MARIA BUGEJA Shareholder - - Paradise Papers
MARIA BUGEJA Judicial representative - - Paradise Papers
MARIA BUGEJA Legal representative - - Paradise Papers
MARIA BUGEJA Director - - Paradise Papers
JOSIE MUSCAT Shareholder - - Paradise Papers
JOSIE MUSCAT Judicial representative - - Paradise Papers
JOSIE MUSCAT Secretary - - Paradise Papers
JOSIE MUSCAT Director - - Paradise Papers
JOSIE MUSCAT Legal representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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